Annual Shareholders’ Meeting Announcement

Year	Meeting Minutes	Meeting Agenda	Meeting Notice	Annual Report	Meeting Video
2024
2023
2022

Investor Conference Information

Dimerco’s Dividend Policy

If the Company has net income after tax for the fiscal year, it shall first offset accumulated losses (including adjustments to undistributed earnings) before allocating 10% of the remaining earnings as the statutory surplus reserve in accordance with the law. However, if the statutory surplus reserve has already reached the company’s paid-in capital, this allocation is no longer required. Thereafter, special surplus reserves shall be allocated or reversed in accordance with legal provisions or regulatory requirements. The remaining earnings, combined with the undistributed earnings at the beginning of the period (including any adjustments to undistributed earnings), shall be proposed by the Board of Directors for earnings distribution. If the distribution is to be made by issuing new shares, it must be submitted to and approved by the shareholders’ meeting. According to Article 240, Paragraph 5 of the Company Act, if all or part of the dividends and bonuses are to be distributed in cash, the Board of Directors, with authorization in the Articles of Association, may resolve to do so by the attendance of at least two-thirds of the directors and a majority vote of the attending directors, with a report subsequently submitted to the shareholders’ meeting.

Dimerco’s Historical Dividend Pay Out

Principal Shareholders

Data Date: Based on the shareholders’ register as of April 7, 2024

Investor Contact Email: [email protected]

Stock Affairs Agent
Yuanta Commercial Bank Co., Ltd. – Stock Affairs Department
Phone: (02) 2586-5859
Address: B1, No. 67, Section 2, Dunhua South Road, Da’an District, Taipei 106, Taiwan